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Sole trader dossier

[ND]

FRANCE · SOLE TRADER · INCORPORATED 2020-01-14
KYBE ID: FR-885148981 · 885148981 · 1 sources

RISK SCORE14LOW RISK

Overview Ownership Risk signals 2 Insolvency Sources

Key facts

dissolved

Legal name[ND]

fr_insee

Registration885148981

fr_insee

Statusdissolved

fr_insee

TypeSole trader (entrepreneur individuel)

fr_insee

Incorporated2020-01-14

fr_insee

Dissolved2020-12-02

fr_insee

Registered address24 RUE DU FAUBOURG DU TEMPLE, 75011 PARIS

fr_insee

Industry88.10A

fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

29 total

24 FAUBOURGactive AIR D'ISTANBULactive AVANCE EN PAIXactive BP-CBdissolved CHARLOTTE DOMINIQUE MARYLINE LABALLERYactive DOMINIQUE WIRTSCHAFTERactive ETHEL SALDUCCIdissolved GARCONS BOTANISTES SASdissolved GLAM SASactive INDIVISION VINCENT-CHALUSactive JEAN THEVENARDdissolved JUAN CARLOS FIGUEROAactive LE BAZAR DU BAGAGEdissolved LEOMA INVESTdissolved LES TROIS COMPAGNONSdissolved MONKEY ON MARSdissolved [ND]active [ND]active [ND]active [ND]active

+9 more

People with significant control

0 people

Name	Role	From	Source

Risk signals

2 matched

low

Clustered address

Address shared by 29 companies

medium

Dissolved soon after incorporation

Struck off / dissolved ~11 months after incorporation — short-lived entity (bust-out / disposable-company pattern)

Risk journey — why 14?

2 signals

Dissolved soon after incorporation

Clustered address

Composite risk score14/100

Insolvency timeline

1 events

2020-12-02Dissolved / struck off